Director James Fu Bin Lu resigns after Joffre fails to proceed with stock purchase deal

Playtika Holding Corp.

James Fu Bin Lu resigned from Playtika's Board effective Nov 30, 2022.
Resignation triggered by Joffre Palace Holdings' inability to complete Pre-Closing under the PHUKII-Joffre SPA (June 27, 2022).
Lu cited disagreement with certain publicly disclosed governance policies; board discussed concerns at meetings in Aug, Nov 2022.
Independent directors appointed Bing Yuan as lead independent director on Nov 10, 2022; Lu did not attend that meeting.

item 5.02 item 9.01

Executive movements

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Departed

James Fu Bin Lu

director

PLTK · Playtika Holding Corp.

Effective: 2022-11-30
Filed: December 5, 2022, 6:59 PM ET

On November 30, 2022, James Fu Bin Lu delivered to the Board of Directors (the “Board”) of Playtika Holding Corp. (the “Company”) a letter of resignation (the “Letter”) to the Company, pursuant to which Mr. Lu resigned as a director of the Company, effective immediately.

Role change

Bing Yuan

lead independent director

PLTK · Playtika Holding Corp.

Effective: 2022-11-10
Filed: December 5, 2022, 6:59 PM ET

On November 10, 2022, all of the independent directors of the Board, other than Mr. Lu, approved the appointment of Mr. Yuan as the lead independent director of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James Fu Bin Lu resigned as director at Playtika Holding Corp..

Action: resigned
Role: director

Exact text from the filing

On November 30, 2022, James Fu Bin Lu delivered to the Board of Directors (the “Board”) of Playtika Holding Corp. (the “Company”) a letter of resignation (the “Letter”) to the Company, pursuant to which Mr. Lu resigned as a director of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Bing Yuan was appointed as lead independent director at Playtika Holding Corp..

Action: appointed
Role: lead independent director

Exact text from the filing

On November 10, 2022, all of the independent directors of the Board, other than Mr. Lu, approved the appointment of Mr. Yuan as the lead independent director of the Board.

View on SEC.gov

Playtika Holding Corp. filing history →

Source: SEC EDGAR

accession 0001193125-22-298492

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